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Defenx Limited

Defenx Limited is an active company incorporated on 11 April 2014 with the registered office located in London, City of London. Defenx Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08993398
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (1 year ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 hour remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 15 Apr 2024 (1 year 7 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Oct 1960
Director • Italian • Lives in Italy • Born in Jun 1958
Director • Italian • Lives in Italy • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161K
Increased by £133K (+475%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.7M
Increased by £573K (+27%)
Total Liabilities
-£4.15M
Increased by £787K (+23%)
Net Assets
-£1.45M
Decreased by £214K (+17%)
Debt Ratio (%)
154%
Decreased by 4.44% (-3%)
Latest Activity
Mr Raffaele Boccardo (PSC) Details Changed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Shares Consolidated
3 Years Ago on 25 Apr 2022
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Documents
Change of details for Mr Raffaele Boccardo as a person with significant control on 30 October 2025
Submitted on 1 Dec 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 15 April 2024
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 24 Nov 2023
Resolutions
Submitted on 13 Jul 2023
Memorandum and Articles of Association
Submitted on 13 Jul 2023
Sub-division of shares on 21 June 2023
Submitted on 13 Jul 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 1 Mar 2023
Repayment History
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